[Ssr2-review] Draft agenda for Johannesburg meeting

Denise Michel denisemichel at fb.com
Fri Jun 16 17:58:56 UTC 2017


Hi, all.

Below (and attached as a .docx) is the draft agenda for our 2-day Johannesburg meeting.  Some potential presentations are not yet confirmed so additional changes may be made.

Please share any comments or suggestions you may have on the list.

We’d like to finalize by our Tuesday call.

Thanks.
Denise

Denise Michel
Domain Name System Strategy & Management
Facebook, Inc.
denisemichel at fb.com<mailto:denisemichel at fb.com>


Security Review Team
Face-to-Face Meeting Johannesburg
25 – 26 June 2017
Agenda

Sunday 25 June

9:00 – 9:30 am—Welcome, Rollcall, Statement of Interest Updates, Opening Remarks and Agenda Review

9:30 – 10:30—SubTopics Scoping Discussion (refine and clarify topics if needed; discuss scope and applicability to Terms of Reference)

·         Review implementation of the first Security Review Team’s report (SSR1)
·         ICANN security processes
·         ICANN DNS security coordination processes
·         Future threats and challenges
·         IANA transition impact

Break 10:30-10:40

10:40 – 12:30—SubTopics continued (identify information gathering and research needs; discuss workplan)

Team Lunch (12:30 – 13:15)

13:15 – 14:15 — Outreach (determine guidelines, address ICANN internal (SO/AC etc.) and external outreach, and Team member and Team outreach)

14:15 – 15:15 —SSR1 implementaiton briefing? (TBD)

Break 15:15-15:25

15:25 – 16:30 —DNS Abuse Study (TBD) (staff please confirm they can brief on results)

16:30 – 17:00 — A.O.B, Review action items; Review tomorrow’s agenda

Team Dinner

--------------------------------

Monday 26 June

9:00 – 9:15 am     Welcome, Rollcall

9:15 – 10:30—Subtopic group work – break into groups, identify tasks, develop workplan & timeline

·         Review implementation of the first Security Review Team’s report (SSR1)
·         ICANN security processes
·         ICANN DNS security coordination processes
·         Future threats and challenges
·         IANA transition impact

Break 10:30-10:40
10:40 – 12:30—Review SubTopic groups’ progress, address questions/issues, integrate workplans and timelines

Team Lunch (12:30 – 13:15)

13:15 – 14:30 — Address Scope of Work, Workplan, Timeline, as needed

14:30 – 15:00 —Project management tools demo and discussion of other resources, if needed

Break 15:00-15:10

15:10 – 16:00 Briefing on Framework for Registry Operators to Respond to Security Threats

16:00 – 17:00 — A.O.B, Recap of action items and next steps, Review ICANN meeting agenda for relevant sessions



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